The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Patel, Raj
- British chartered accountant born in April 1963Registered addresses and corresponding companies
Patel, Raj
122 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BU
IIF 1
- British Registered addresses and corresponding companies
Patel, Raj
94 Brinkburn Gardens, Edgware, Middlesex, HA8 5PP
IIF 2
- born in April 1963
Patel, Raj
Resident in United Kingdom
Registered addresses and corresponding companies94, Brinkburn Gardens, Edgware, Middlesex, HA8 5PP
IIF 3
- Registered addresses and corresponding companies
Patel, Raju
94, Brinkburn Gardens, Edgware, Middlesex, HA8 5PP, United Kingdom
IIF 4
- British chartered accountant born in April 1963
Patel, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Patel, Raju Thakorbhai
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1963
Patel, Raju Thakorbhai
Resident in England
Registered addresses and corresponding companies94, Brinkburn Gardens, Edgware, Middlesex, HA8 5PP, England
IIF 11
- British chartered accountant born in April 1963
Patel, Raju Thakorbhai
Resident in England
Registered addresses and corresponding companies94, Brinkburn Gardens, Edgware, Middlesex, HA8 5PP, England
IIF 12
- British director born in April 1963
Patel, Raju Thakorbhai
Resident in England
Registered addresses and corresponding companies94, Brinkburn Gardens, Edgware, HA8 5PP, England
IIF 13
- British born in April 1963
Mr Raju Thakorbhai Patel
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1963
Patel, Raju Thakorbhai
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 42, Centre Point Tower, 101 - 103 New Oxford Street, London, WC1A 1DB, United Kingdom
IIF 18
- British born in April 1963
Mr Raju Thakorbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 19
- 1
AMDOCS BILLING SYSTEMS LIMITED
1272092094 Brinkburn Gardens, Edgware, EnglandDissolved Corporate (1 parent)Officer2020-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
ANGELO PROJECTS LIMITED
1131752594 Brinkburn Gardens, Edgware, United KingdomActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
ASSOCIATED CONTRACTS LIMITED
05309034105 Baker Street, LondonDissolved Corporate (2 parents)Officer2004-12-09 ~ dissolvedIIF 6 - Director → ME - 4
CSKA LTD
0989886851 Marloes Road, London, EnglandActive Corporate (3 parents)Officer2016-05-06 ~ 2022-08-18IIF 12 - Director → ME2022-09-14 ~ 2023-01-26IIF 11 - Director → MEPerson with significant control2016-05-06 ~ 2022-05-12IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
DIAMOND HOLDINGS LIMITED
11379991167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 10 - Director → ME2018-05-24 ~ 2018-05-24IIF 18 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6F. WINTER & CO. LLP - nowWINTER & CO LLP - 2010-07-22Ramillies House 1-2 Ramillies Street, W1f 7ln, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-07 ~ 2010-03-19IIF 3 - LLP Designated Member → ME
- 7
N L SECRETARIES LIMITED
031935344th Floor, Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents, 73 offsprings)Officer2002-09-02 ~ 2012-11-30IIF 7 - Director → ME - 8
PATMANS CONSULTANTS LIMITED
- 2013-08-08 0839557894 Brinkburn Gardens, Edgware, MiddlesexActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 9 - Director → ME2013-02-08 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
PERDON COMPUTERS LIMITED
- 1999-08-09 0363704294 Brinkburn Gardens, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 5 - Director → ME1999-05-27 ~ 2004-08-27IIF 1 - Director → ME2004-08-27 ~ dissolvedIIF 2 - Secretary → ME
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